| Company Name | I Wish (Games) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04255460 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2001(22 years, 9 months ago) |
| Dissolution Date | 21 June 2005 (18 years, 10 months ago) |
| Previous Name | Division Process Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr James Lee Philpot |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 10 months (closed 21 June 2005) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hadley Grange Harlow Essex CM17 9PQ |
| Secretary Name | Deborah Jane Philpot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2004(2 years, 11 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 21 June 2005) |
| Role | Company Director |
| Correspondence Address | 2 Hadley Grange Harlow Essex CM17 9PQ |
| Director Name | Matthew Dean Peter Risley |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 13 June 2002) |
| Role | Art Director |
| Correspondence Address | 53 Rivermeads Stansted Abbotts Hertfordshire SG12 8EF |
| Secretary Name | Matthew Dean Peter Risley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 13 June 2002) |
| Role | Art Director |
| Correspondence Address | 53 Rivermeads Stansted Abbotts Hertfordshire SG12 8EF |
| Secretary Name | Kelly Ann Styles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2002(9 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 31 March 2003) |
| Role | Company Director |
| Correspondence Address | 42 Crib Street Ware Hertfordshire SG12 9EZ |
| Secretary Name | Richard John Cooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 April 2004) |
| Role | Accountant Assistant |
| Correspondence Address | 52 Altham Grove Harlow Essex CM20 2PH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 2 Hadley Grange Harlow Essex CM17 9PQ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Church Langley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2005 | Application for striking-off (1 page) |
| 26 July 2004 | New secretary appointed (2 pages) |
| 26 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 25 May 2004 | Secretary resigned (1 page) |
| 31 March 2004 | Return made up to 19/07/03; full list of members
|
| 30 March 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2004 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 7 December 2002 | Return made up to 19/07/02; full list of members
|
| 19 June 2002 | Secretary resigned;director resigned (1 page) |
| 16 May 2002 | New secretary appointed (2 pages) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 30 tamworth road hertford hertfordshire SG13 7DN (1 page) |
| 20 November 2001 | Registered office changed on 20/11/01 from: 170 brooker road waltham abbey essex EN9 1JH (1 page) |
| 30 August 2001 | New director appointed (3 pages) |
| 30 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2001 | Registered office changed on 14/08/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 14 August 2001 | Director resigned (1 page) |
| 14 August 2001 | Secretary resigned (1 page) |
| 19 July 2001 | Incorporation (17 pages) |